Board Meeting7 Aug 2026, 01:33 pm
Oasis Securities Ltd: Board Approves AGM, Financials, and Director Appointment
AI Summary
Oasis Securities Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026, and the Board's Report for the financial year ended March 31, 2026. The 39th Annual General Meeting (AGM) is scheduled for September 1, 2026, conducted via Video Conferencing. The register of members and share transfer books will be closed from August 26 to September 1, 2026, with a cut-off date of August 25, 2026, for voting. Additionally, the Board approved the regularization of Mr. Tushar Agrawal's appointment as a Non-Executive Independent Director for a five-year term, subject to shareholder approval.
Key Highlights
- Board approved Q1 FY27 un-audited financial results and FY26 Board's Report.
- 39th AGM scheduled for September 1, 2026, via Video Conferencing.
- Register of Members closed Aug 26-Sep 1 for AGM voting.
- Regularization of Mr. Tushar Agrawal as Non-Executive Independent Director approved.
- Director appointment subject to shareholder approval for a 5-year term.
Price Impact
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